Banking Strategies to Power Smart Decisions

View BAI Banking Strategies content, BAI research and other BAI thought leadership.

Webinar

Using Scenario-Based Learning to strengthen BSA/AML compliance training

Upcoming: Aug 21, 2025

The session will demonstrate how integrating realistic scenarios empowers frontline teams to proactively recognize and respond to suspicious activity, covering common and emerging money laundering and fraud schemes, including elder financial abuse. In this webinar, Emily Stone, Learning Strategy Consultant at...
Compliance, Regulation & Risk

Webinar

Increased importance of state regulatory oversight with federal deregulation

Recorded: Jul 31, 2025

In this webinar, Steven Ramirez, CEO of Beyond the Arc, will discuss possible federal changes and anticipated state responses. Most importantly, he will share strategies and resources to stay informed and resilient....
Compliance, Regulation & Risk

Webinar

Improving your organization’s third-party risk management

Recorded: Jun 12, 2025

In this webinar, Sara McGinnis, Manager – Regulatory Compliance & Internal Audit at CrossCheck Compliance, will cover how organizations can evaluate third-party organizations to ensure they’re working with reputable organizations that prioritize security and confidentiality....
Compliance, Regulation & Risk
Apply

Topics

Formats

Webinar

Case study: How credit unions are bringing FedNow® instant payments to members

Upcoming: Aug 13, 2025

Join us for this webinar to gain practical insights into how instant payments support everything from mobile banking to direct lending. You’ll learn best practices along with pitfalls to avoid from real-world examples to better prepare you for your FedNow®...
Payments

Webinar

2025 State of U.S. Deposits Quarterly Series

Upcoming: Sep 10, 2025

Join our quarterly webinar series to stay informed of the latest deposit shifts and trends impacting consumer and small business banking. Upcoming webinar dates: September 10, and December 9. Sign up and gain insight into the knowledge needed to make...
Business Banking / Consumer Banking

Webinar

State of U.S. Deposits – June

Recorded: Jun 11, 2025

Watch this quarterly webinar series to stay informed on the latest insights impacting the consumer and small business ecosystem. Our industry experts will share the latest deposit shifts and trends and are available to answer your questions at the end...
Business Banking / Consumer Banking

Webinar

A blueprint for your digital strategy

Recorded: Jun 4, 2025

Wes Zauner, Vice President of Product at MeridianLink and Isio Nelson, Managing Director, Research, Fraud & Thought Leadership at BAI will discuss how to revolutionize your financial institution's approach to the digital journey and share best practices to create a...
Digital Banking

Webinar

Board communication strategies that improve risk management and compliance

Recorded: May 29, 2025

In this webinar, Heidi Wier, Managing Director of Regulatory Compliance, Internal Audit and Fair Lending at CrossCheck Compliance, will highlight how compliance professionals can develop effective, transparent communication between management and the board to improve the decision-making process and board...
Compliance, Regulation & Risk

Webinar

Strategies to improve fraud policies and procedures

Recorded: May 15, 2025

Join us for this complimentary BAI webinar to learn about emerging fraud trends, how to identify them, and what fraud policies/procedures you should have. You’ll also gain insights into how to protect your institution and your customers by forming relationships with...
Compliance, Regulation & Risk

Webinar

ProSight Banking Outlook: Small Business Banking Trends

Recorded: May 21, 2025

Join us for this complimentary ProSight webinar as we explore the latest trends, challenges, and opportunities shaping the future of small business banking. ProSight surveyed business owners across the country to understand their top priorities and the forces influencing their financial...
Business Banking

Webinar

Winning the tug-of-war between customer experience and efficiency

Recorded: Apr 23, 2025

Isio Nelson, Managing Director, Research, Fraud & Thought Leadership at BAI, will share some key findings from the latest annual Banking Outlook survey and host a conversation with Rick DeLisi, Lead Research Analyst at Glia about the importance of delivering...
Customer Experience

Webinar

Does your financial services organization have the necessary skills to navigate today’s environment?

Recorded: Apr 10, 2025

In this webinar, Emily Stone, Learning Strategy Consultant, Emily Stone Consulting & Coaching, will go over the short-term and long-term skills organizations need to develop to help position themselves for success....
Compliance, Regulation & Risk

Webinar

Outside the login: Additional payment options you should be considering

Recorded: Apr 8, 2025

Join us for an exclusive live demo where we’ll share cutting-edge payment options designed to elevate the customer experience and drive operational efficiency. You’ll see firsthand how these solutions work in real-time and how they can increase adoption, improve collections...
Payments

Webinar

Meeting the moment in digital banking: What consumers want now

Recorded: Mar 27, 2025

Join us for this discussion to hear some key findings from our latest survey and learn ways to meet your customers’ growing demands for seamless digital banking experiences while accelerating your customer acquisition, improving your conversion rates and strengthening long-term...
Digital Banking

Webinar

Beyond CCaaS: Winning strategies for smarter customer engagement

Recorded: Mar 18, 2025

Join us to hear these innovative leaders reveal their significant improvements in customer satisfaction and operational efficiency. You’ll also learn how they are strategically and systematically integrating artificial intelligence (AI) to enhance service quality and streamline operations....
Customer Experience

Webinar

Addressing regulatory change management and its impact on policies and procedures

Recorded: Mar 13, 2025

In this webinar, Sara McGinnis, Manager – Regulatory Compliance & Internal Audit at CrossCheck Compliance, will cover how organizations can find reliable information regarding regulatory updates and properly assess, implement and communicate change....
Compliance, Regulation & Risk

Webinar

How to raise 100M+ deposits while controlling your cost of funds

Recorded: Mar 11, 2025

Join us for our discussion on how you can optimize the onboarding experience to achieve profitable growth in 2025 and beyond. Learn proven strategies for acquiring low-cost deposits at scale, activating your current customer base, and deepening existing banking relationships....
Digital Banking

Webinar

Emerging fraud challenges in 2025 and how to prepare

Recorded: Feb 27, 2025

In this webinar, Steven Ramirez, CEO of Beyond the Arc, will discuss emerging trends related to fraud, such as AI-generated scams (e.g., high-quality faked images, videos and audio), elder abuse, check manipulation and real-time payment fraud....
Compliance, Regulation & Risk

Webinar

State of U.S. Deposits

Recorded: Mar 12, 2025

In this presentation, informed by BAI's latest consumer and small business weekly deposit data and our team of industry analysts, we addressed the latest trends in deposits and what we expect to unfold this year....
Business Banking / Consumer Banking

Webinar

ProSight Banking Outlook: 2025 trends

Recorded: Jan 16, 2025

Join us to learn the latest consumer and banking trends impacting 2025 and beyond. Our banking industry experts will share insights from our annual ProSight Banking Outlook (formerly the BAI Banking Outlook) surveys, which deep dive into the banking preferences...
Consumer Banking

Webinar

The latest credit trends in commercial lending

Recorded: Jan 9, 2025

In this webinar, Tom Cronin, Manager at Automated Financial Systems Inc. (AFS) will discuss commercial lending trends across commercial and industrial (C&I) and commercial real estate (CRE) including credit risk metrics such as delinquency, non-performing loans, concentrations, stability and other...
Compliance, Regulation & Risk

Webinar

Adapting for 2025: Strategic approaches to banking growth

Recorded: Dec 17, 2024

Learn how AI and operational improvements can help your institution stay compliant, efficient, and ready for the future. Get practical insights to help your institution thrive in a rapidly evolving landscape....
Consumer Banking

Webinar

AI in 2025: New capabilities, necessary guardrails and emerging legislation

Recorded: Dec 12, 2024

Join us for this complimentary BAI webinar to learn how to adapt your policies, practices, risk framework and employee training to capitalize on the opportunities of AI, while maintaining rigorous and responsible oversight....
Compliance, Regulation & Risk / Technology

Webinar

Reinforcing your AML compliance programs: Future-proofing with SAS

Recorded: Dec 4, 2024

Join us as we explore the latest anti-money laundering (AML) regulatory trends and discover how SAS technology can help you turn regulatory pressure into opportunity....
Compliance, Regulation & Risk / Fraud Prevention